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Shunyuan Limited

Type: NZ Limited Company (Ltd)
9429046287526
NZBN
6348694
Company Number
Registered
Company Status
123557689
GST Number
No Abn Number
Australian Business Number
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
6 Northwick Place
Hillcrest
Auckland 0627
New Zealand
Registered address used since 09 Jul 2018
16j Link Drive
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 10 Dec 2019
16j Link Drive
Wairau Valley
Auckland 0627
New Zealand
Physical & service address used since 18 Dec 2019

Shunyuan Limited, a registered company, was registered on 08 Aug 2017. 9429046287526 is the NZBN it was issued. "Panel beating" (business classification S941250) is how the company was categorised. The company has been managed by 1 director, named Jiaduo Zhao - an active director whose contract started on 08 Aug 2017.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 16 Bruce Mclaren Road, Henderson, Auckland, 0612 (registered address),
16 Bruce Mclaren Road, Henderson, Auckland, 0612 (service address),
16J Link Drive, Wairau Valley, Auckland, 0627 (physical address),
16J Link Drive, Wairau Valley, Auckland, 0627 (service address) among others.
Shunyuan Limited had been using 253 Cranford Street, St Albans, Christchurch as their physical address until 18 Dec 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 15 shares (15%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (15%). Lastly we have the next share allocation (51 shares 51%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 16 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 17 Aug 2023

Principal place of activity

16j Link Drive, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 253 Cranford Street, St Albans, Christchurch, 8052 New Zealand

Physical address used from 08 Aug 2017 to 18 Dec 2019

Address #2: 253 Cranford Street, St Albans, Christchurch, 8052 New Zealand

Registered address used from 08 Aug 2017 to 09 Jul 2018

Contact info
64 027 7336699
10 Dec 2019 Phone
shunyuanh2019@hotmail.com
10 Dec 2019 Email
shunyuan2019@hotmail.com
10 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Li, Junxi Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Xia, Yu New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Zhao, Jiaduo St Albans
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 19
Individual Liang, Qixiang Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Senarad, Onjira Hillcrest
Auckland
0627
New Zealand
Individual Senarad, Onjira Hillcrest
Auckland
0627
New Zealand
Individual Cai, Yurun Hillcrest
Auckland
0627
New Zealand
Directors

Jiaduo Zhao - Director

Appointment date: 08 Aug 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Aug 2023

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 08 Aug 2017

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